Money Laundering Schemes Workshop
- Mar 13-15, 2023
- Chicago, IL
The first part of this seminar will teach you how to recognize both traditional and emerging methods of laundering assets, including new payment technologies. You will also learn the tools and techniques you need to conduct a successful money laundering investigation.
The second part of this seminar is an interactive workshop that will give you the opportunity to dive deeper into the methods that criminals use to move and hide their illicit gains. Explore real-life cases of money laundering and hone your investigative skills. This workshop will explore the connection between money laundering and various bank frauds, giving attendees the tools, language and information needed to find hidden assets.
None
Develop a deeper understanding of how dirty money is placed, layered and integrated by criminals.
Recognize how banking products and services are misused by criminals to place and move illicit money.
Track beneficial ownership of front and shell companies for use in investigations.
Trace money movement through banking products and shell companies.
Build case profiles for the investigation, prosecution and asset recovery related to fraud and financial crime.
Hotel Phone: 312-266-2100
Room Rate: $189 single
Hotel Cut-Off: February 21, 2023
CPE Credit: | 24 |
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Advanced Preparation: | None |
Delivery Method: | Group-Live |
Specialized Knowledge: | 24 |
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Registration Fee:
ACFE Members: $1195
Non-Members: $1495
Registration and Breakfast
Discuss money laundering and when it is used, different types of money laundering and other methods of concealing assets, and the money laundering process of placement, layering and integration.
Money laundering is a common way to conceal assets. Learn how traditional schemes involving cash vs. non-cash transactions, deposits to financial institutions, wire transfers and front businesses work, and what to do to seek them out during this session.
Continue discussing more traditional money laundering schemes involving fictitious identities, offshore transactions, insurance policies and investments in this session.
New payment technologies to launder funds are surfacing. Learn about online payments/e-cash, mobile payments, prepaid items, digital and virtual currencies, and other ways to launder money.
Arm yourself for the detection of money laundering by discussing data mining and analysis, transaction monitoring, and red flags for individuals and businesses.
Breakfast Pastries
Examine the profile of a money launderer, net worth analysis, the expenditures method of investigation and how to find information by using bank deposits.
This session will inform you of offshore money laundering havens, tax havens and legal obstacles for money laundering. It will also provide resources for international investigations.
Discuss the Bank Secrecy Act, the Patriot Act, Federal Money Laundering Statutes, the Dodd-Frank Act, and the U.K. Bribery Act, and how each relates to money laundering schemes and how to apply them.
Lunch On Your Own
Learn how to report a money laundering investigation and money laundering remedies that are available during this session. Also, discuss corrective measures such as review policies and training, creating a data monitoring platform and how to ensure best practices with AML regulations.
Dissect a fact pattern involving a mix of traditional schemes and new payment methods while working with investigatory and legal issues in this last session of the day.
Day Three Agenda Coming Soon
Financial Crimes Compliance Specialist
Scienter Group LLC
Payment must be received by February 10, 2023 to receive early registration discount.
Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.
ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at MemberServices@ACFE.com or call (800) 245-3321 / +1 (512) 478-9000.
Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.